Company number 07878550
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DAC LABORATORIES CO., LTD are www.daclaboratoriesco.co.uk, and www.dac-laboratories-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Dac Laboratories Co Ltd is a Private Limited Company.
The company registration number is 07878550. Dac Laboratories Co Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Dac Laboratories Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DENIS JOSEPH, Delgado is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 December 2012
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 10 December 2012
Appointed Date: 12 December 2011
Persons With Significant Control
Delgado Denis Joseph
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Armand Sy Valencia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chester Allan Tan Co
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAC LABORATORIES CO., LTD Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
05 Jan 2013
Accounts for a dormant company made up to 31 December 2012
10 Dec 2012
Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012
Termination of appointment of C&V Business Services Limited as a secretary
10 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
12 Dec 2011
Incorporation